doc.: IEEE /2448r0 Submission September 2007 Ganesh Venkatesan (Intel Corporation)Slide 1 Waikoloa Report Date: Authors:

doc.: IEEE /2448r0 Submission September 2007 Ganesh Venkatesan (Intel Corporation)Slide 2 Abstract This presentation includes the following: 1.Opening IEEE September 2007 Interim Session (Waikoloa, Hawaii) plenary report for the VTS Study Group 2.Agenda/Motion/Straw Polls related to Monday PM2 and Wednesday PM2 meetings During the session, the presentation will be updated to also include: 1.Updates during the meeting times specified above and 2.Closing report for Friday closing plenary

doc.: IEEE /2448r0 Submission Governing Documentation IEEE CODE OF ETHICS IEEE-STANDARDS ASSOCIATION (IEEE-SA) AFFILATION FAQIEEE-STANDARDS ASSOCIATION (IEEE-SA) AFFILATION FAQ IEEE-SA ANTITRUST AND COMPETITION POLICY IEEE-SA LETTER OF ASSURANCE (LOA) FORM IEEE-SA STANDARDS BOARD PATENT COMMITTEE (PATCOM) INFORMATIONIEEE-SA STANDARDS BOARD PATENT COMMITTEE (PATCOM) INFORMATION IEEE-SA PATENT POLICY IEEE-SA PATENT FAQ IEEE 802 LAN/MAN STANDARDS COMMITTEE POLICIES & PROCEDURESIEEE 802 LAN/MAN STANDARDS COMMITTEE POLICIES & PROCEDURES IEEE WORKING GROUP POLICIES & PROCEDURES September 2007 Ganesh Venkatesan (Intel Corporation)Slide 3

doc.: IEEE /2448r0 Submission Essential Patents Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of this standard? September 2007 Ganesh Venkatesan (Intel Corporation)Slide 4

doc.: IEEE /2448r0 Submission Study Group – Operating Process Anyone can vote, move or second (no special voting right requirements) Attendance is recorded in a sign up sheet (in addition to the usual online attendance) and eventually added to the minutes. September 2007 Ganesh Venkatesan (Intel Corporation)Slide 5 Friendly Reminder -- Please turn your phones to “quiet” or “vibrate” mode.

doc.: IEEE /2448r0 Submission Where are we in the process? In the VTS SG teleconference, it was proposed that we should work on a more focused problem space. In the VTS SG teleconference, a proposal was made to limit the focus the effort of this group to the streaming problem between Consumer Electronic devices in a Home Environment. A Straw Poll indicated strong support for this approach. The PAR/5C document (07/1972r4) was updated to reflect this focus. September 2007 Ganesh Venkatesan (Intel Corporation)Slide 6

doc.: IEEE /2448r0 Submission Goals for the Waikoloa Meeting PAR/5C document –Review/Update PAR/5C document –Obtain SG approval –Obtain WG approval –Request WG Chair to forward the PAR/5C document to 802.1avb for review –Obtain approval for VTS SG PAR/5C from 802.1avb –Request WG Chair to forward the PAR/5C document to EC for approval September 2007 Ganesh Venkatesan (Intel Corporation)Slide 7

doc.: IEEE /2448r0 Submission Agenda – Monday , PM2 –Quick review of IEEE Policies and Procedures, Patent policy, etc. –Appointment of a secretary –Roll Call – please record your attendance online and in the sign up sheet –Motions/Votes Approve July 2007 meeting minutes (07/2256r2) Approve Teleconference Meeting minutes (07/2299r2) Discuss teleconference time/frequency and approve the teleconference schedule –Review document 07/1972r4 VTS SG PAR/5C submission –Update VTS SG PAR/5C submission –Motion/Vote Approve VTS SG PAR/5C document September 2007 Ganesh Venkatesan (Intel Corporation)Slide 8

doc.: IEEE /2448r0 Submission Agenda – Monday , PM2 –Essential Patents –Appointment of a secretary –Motion/Vote Approve VTS SG PAR/5C document –Timeline –Call for Technical Presentations –Goals for November –Adjourn September 2007 Ganesh Venkatesan (Intel Corporation)Slide 9

doc.: IEEE /2448r0 Submission Motion-1 Move to approve the minutes of the San Francisco (July 2007) meeting minutes – doc 07/2256r2) Moved: Seconded: Discussion: Vote: September 2007 Ganesh Venkatesan (Intel Corporation)Slide 10

doc.: IEEE /2448r0 Submission Motion-2 Move to approve the minutes of the VTS SG teleconferences (Aug through Sep 2007) minutes recorded in document 07/2299r2 Moved: Seconded: Discussion: Vote: September 2007 Ganesh Venkatesan (Intel Corporation)Slide 11

doc.: IEEE /2448r0 Submission Motion-3 Move to request the WG to authorize VTS SG teleconferences scheduled as follows: Weekly on Mondays starting from starting at 11:00 AM EDT (60 minutes long) till two weeks after the November 2007 IEEE meeting. Moved: Seconded: Discussion: Vote: September 2007 Ganesh Venkatesan (Intel Corporation)Slide 12

doc.: IEEE /2448r0 Submission Timeline Sept 2007 (Interim) –SG & WG approval of PAR/5C, Forward PAR/5C to 802.1avb By Mid-Oct 2007 –Obtain 802.1avb approval for VTS SG PAR/5C –Request WG Chair to forward the PAR/5C doc for EC approval Nov 2007 (Plenary)* –Address EC comments (if any) and forward PAR/5C to EC for approval –PAR/5C gets forwarded to NesCom Jan 2008 –VTS can speculatively operate as a TG (official when NesCom approves) September 2007 Ganesh Venkatesan (Intel Corporation)Slide 13

doc.: IEEE /2448r0 Submission Teleconference Goals Call for Technical Presentations Listen to technical presentations September 2007 Ganesh Venkatesan (Intel Corporation)Slide 14

doc.: IEEE /2448r0 Submission Goals for November Address EC comments on PAR/5C document Technical Presentations September 2007 Ganesh Venkatesan (Intel Corporation)Slide 15